TWL - Results of the Special Meeting of Shareholders

Wednesday 1st February 2023

At Trade Window Holdings Limited’s (NZX: TWL ) special meeting of shareholders held online on 31 January 2023, shareholders were asked to vote on one ordinary resolution.

All voting was conducted by a poll, as required by NZX Listing Rule 6.1. The resolution passed by shareholders and as set out in full in the Notice of Meeting is:

1. Approval of Issue of shares pursuant to Share Offer.

Details of the total number of votes cast in person or by a proxy holder are:

For: 67,545,868 (99.93%)

Votes Against: 44,401 (0.07%)

Total Votes: 67,590,269

% of Issued Capital: 67.05%

Abstain: 41,555

ENDS

Released for and on behalf of TradeWindow by:

Dewald van Rensburg

Chief Legal Officer

For further information:

Dewald van Rensburg

TradeWindow

+64 21 025 01490

About TradeWindow:

Founded in December 2018, TradeWindow is an early-stage software company that provides digital solutions for exporters, importers, freight forwarders, and customs brokers to drive productivity, increase connectivity, and enhance visibility. TradeWindow’s software solutions integrate to form a cohesive digital trade platform that enables customers to more efficiently run their back-end operations, share information and securely collaborate with a global supply chain made up of customers, ports, terminals, shipping lines, banks, insurance companies, and government authorities.

TWL - Results Release

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